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That the quorum for the meeting of the Equity Shareholders of the Applicant No.4 may be fixed at 2 (two) persons present either in person or in proxy.

That the quorum for the meeting of the Equity Shareholders of the Applicant No.5 may be fixed at 2 (two) persons present either in person or in proxy.

That the quorum for the meeting of the Equity Shareholders of the Applicant No.6 may be fixed at 50 (fifty) persons present either in person or in proxy.

That voting by proxy be permitted provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and vote at the meeting, is filed with the Applicant Nos. 1 , 2 , 3 , 4 , 5 and 6 at its Registered Offices not later than forty eight hours before the meeting the Chairperson shall have the power to adjourn the meeting, if necessary.